TIMBER FRAMEWORKS LIMITED

Company number SC210365

Date	Type	Description	View / Download
27 Mar 2007	288a	New secretary appointed	(2 pages)
27 Mar 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	287	Registered office changed on 27/03/07 from: exchange tower 19 canning street edinburgh EH3 8EH	(1 page)
15 Mar 2007	419a(Scot)	Dec mort/charge *	(2 pages)
13 Mar 2007	419a(Scot)	Dec mort/charge *	(2 pages)
13 Mar 2007	419a(Scot)	Dec mort/charge *	(2 pages)
08 Mar 2007	AA	Full accounts made up to 30 November 2006	(17 pages)
29 Sep 2006	363a	Return made up to 21/08/06; full list of members	(5 pages)
29 Sep 2006	288c	Secretary's particulars changed	(1 page)
29 Sep 2006	287	Registered office changed on 29/09/06 from: henderson boyd jackson ws exchange tower,19 canning street edinburgh EH3 8EH	(1 page)
30 Mar 2006	AA	Full accounts made up to 30 November 2005	(20 pages)
27 Sep 2005	363s	Return made up to 21/08/05; full list of members	(11 pages)
07 Mar 2005	AA	Accounts for a small company made up to 30 November 2004	(7 pages)
31 Aug 2004	363s	Return made up to 21/08/04; full list of members	(11 pages)
20 Apr 2004	AA	Accounts for a small company made up to 30 November 2003	(7 pages)
20 Feb 2004	88(3)	Particulars of contract relating to shares	(5 pages)
20 Feb 2004	88(2)R	Ad 26/01/04--------- £ si 250@1=250 £ ic 39904/40154	(2 pages)
20 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 26/01/03
20 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Nov 2003	288b	Secretary resigned	(1 page)